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SPORTQUEST HOLIDAYS LTD

Company number 04778661

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jun 2011 CH03 Secretary's details changed for Martyn Graham Page on 1 January 2011
13 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
22 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Steve Ames on 28 May 2010
28 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
18 Jun 2009 88(2) Capitals not rolled up
18 Jun 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jun 2009 363a Return made up to 28/05/09; full list of members
05 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Offer rights to acquire 2 ord sh at £250.00 per sh 29/01/2009
02 Jun 2009 88(2) Ad 29/01/09\gbp si 130@1=130\gbp ic 1000/1130\
10 Sep 2008 AA Total exemption small company accounts made up to 31 January 2008
28 May 2008 363a Return made up to 28/05/08; full list of members
20 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
31 May 2007 363a Return made up to 28/05/07; full list of members
22 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
22 Jun 2006 363a Return made up to 28/05/06; full list of members
08 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
23 Jun 2005 363s Return made up to 28/05/05; full list of members
17 Nov 2004 AA Total exemption small company accounts made up to 31 January 2004
05 Jul 2004 363s Return made up to 28/05/04; full list of members
15 Jun 2004 88(2)R Ad 01/03/04--------- £ si 150@1=150 £ ic 851/1001
15 Jun 2004 88(2)R Ad 01/03/04--------- £ si 850@1=850 £ ic 1/851
16 Apr 2004 288b Director resigned
16 Apr 2004 288b Director resigned
16 Apr 2004 288a New director appointed